Sentences with phrase «criminal complaint accuses»

Criminal Complaint Accuses Nestlé India of High Lead Levels in Maggi Noodles Food inspectors say they found seven - times the permissible level of lead in a routine test By PREETIKA RANA Wall Street Journal, May...

After his ex-wife filed a criminal complaint accusing him of trespassing at her beach home in April, the National Republican Congressional Committee said they would no longer support Sanford in his bid for a political comeback in South Carolina.

Not exact matches

The 35 - page indictment, which largely tracked a criminal complaint filed in September, accused Percoco of taking over $ 300,000 in payoffs to wield influence in Cuomo's executive chamber, while former SUNY Polytechnic Institute President Alain Kaloyeros worked to rig bids on $ 850 million in development projects in Syracuse and Buffalo.

They were both mentioned in the criminal complaint but were not named and have not been accused of wrongdoing.

Glenwood Management has not been accused of any illegal activity, but it has been widely identified as «Developer - 1» in criminal complaints against Skelos and former Assembly speaker Sheldon Silver.

According to a criminal complaint unsealed Monday, Pigeon is accused of trying to arrange a large contribution by a foreign national to what his attorney identified as Governor Cuomo's campaign.

NYPD officials on Thursday dampened expectations that movie producer Harvey Weinstein — accused of rape and sexual harassment — could face criminal charges, saying detectives have so far found no prior related complaints within city jurisdiction, either in police records or from calls to the department's Crime Stopper hotline.

What if he were on the air or talking to the press, publicly accusing senators — as the tenant activists and many rank - and - file Democrats do — of carrying water for the same developers who keep turning up in criminal complaints against state lawmakers, including the former Republican leader?

NYPD officials dampened expectations that Weinstein — accused of rape and sexual harassment — could face criminal charges, saying detectives have so far found no prior related complaints within city jurisdiction, either in police records or from calls to the department's Crime Stopper hotline.

Halloran is accused in a criminal complaint unsealed Tuesday of, among other things, accepting more than $ 24,000 in cash and campaign funds in exchange for agreeing to appropriate $ 80,000 in discretionary money from the council.

It's unusual for someone accused of a crime to die before the criminal complaint or indictment can be unsealed.

Criminal complaints and indictments are sometimes sealed and not released publicly with an agreement that the accused will appear in court.

Assemblyman Eric Stevenson, who represents some of the city's poorest areas of the South Bronx, was accused of taking money to help developers speed up construction on their projects, obtain building permits, and recruit older people, according to a criminal complaint filed by Preet Bharara, the U.S. Attorney in Manhattan.

A former Cuomo Administration official is among those named in a criminal complaint by US Attorney Preet Bharara, and accused of carrying out kickback and bribery schemes over a period of several years.

Neither Cuomo nor anyone in his administration were accused of any wrongdoing in the criminal complaint.

The criminal complaint against the three men accuses them of conspiring with two others — Alain Kaloyeros and Todd Howe — to defraud the Buffalo Billion, state's taxpayer funded development program.

A statement from EFCC signed by Wilson Uwujaren, Head, Media & Publicity said, «Mustapha and Esthon were docked following a complaint alleging criminal conspiracy between the accused persons and a prima facie case established against them.

Anthony Dodaj, 46, stands accused of supplying heroin to 41 - year - old Ivy Katz on Jan. 1, a few weeks after she voluntarily checked herself into a hospital - based drug rehab center for opioid dependence, according to the criminal complaint.

In a criminal complaint filed Sept. 22, U.S. Attorney Preet Bharara accused eight men, including Aiello and Gerardi, of paying bribes and / or rigging bids in connection with state - controlled development projects.

(Calif.) Two years after teacher misconduct scandals rocked Los Angeles Unified and sent a surge of complaints to state regulators, a new spike threatens to degrade the educator oversight system as credential - holders accused mostly of criminal offenses fight to retain their licenses.

John Re, from East Hampton, was arrested in mid-July and accused in a criminal complaint of selling dozens of fake works of art supposedly by the famous abstract expressionist Jackson Pollock to a handful of collectors, as The New York Post reported today.

Further, in a case in which the Committee for Deliberation on Investigation of Capital Market (Deliberation Committee), which is an advisory organisation to the SFC, determines whether to lodge a criminal complaint, the accused may choose to appear before the Deliberation Committee to state his or her position.